Highlights | Management | Directors | Committee Composition

Welcome to the Corporate Governance webpages of RLJ Entertainment, Inc. Our Corporate Governance practices are designed to strengthen our Board of Directors' oversight of management and to further the long-term interests of our shareholders, employees and other stakeholders. The Corporate Governance guidelines described herein reflect the requirements of applicable securities laws (including the Sarbanes-Oxley Act), NASDAQ listing requirements, and our own vision of what constitutes good corporate procedures, and have been adopted by our Board of Directors to promote its effectiveness and to assist it in fulfilling its responsibilities.

Committee Charters
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Contact Information

Investor Inquiries
RLJ Entertainment, Inc.
Phone: 240.821.6709
Email: IR@RLJEntertainment.com

Media Inquiries
Traci Otey Blunt
RLJ Entertainment, Inc.
Phone: 301.830.6204

Governance Documents
Download Corporate Governance DocumentationCode of Ethics and Business Conduct
Download Corporate Governance DocumentationCorporate Governance Guidelines

Transfer Agent
211 Quality Circle, Suite 210
College Station, TX 77845
Phone: 800.962.4284 or 781.575.4247
E-mail: web.queries@computershare.com
Website: www.computershare.com/investor

1888 Century Park East, 4th Floor
Los Angeles, CA 90067